Updated at 24 Oct 2024
Panama
Corporations and Foundations
ZAGALETA HOLDING INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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10/01/24
Document submitted
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16/12/23
Document submitted
Related members (11)
Related members (11)
ADELINA MERCEDES CHAVARRIA DEESTRIBI
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SUSCRIPTOR
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DR. PHILIPE MEYER
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DIRECTOR / PRESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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ATICA NOMINEES S.A.
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Director / Tesorero
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ALTEA LTD
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Director / Secretario
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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MARTA DE SAAVEDRA
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DIRECTOR - TESORERO
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DIANETH M. DE OSPINO
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DIRECTOR - SECRETARIO
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JOSE E. SILVA
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (18982)
Related organizations (18982)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 13
|
General index
ZAGALETA HOLDI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZAGALETA HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZAGALETA HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZAGALETA HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
ZAGALETA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZAGALETA HOLDI...
Organizacion actualizada